The DeFi regulatory landscape is experiencing a shift, and it seems, no-one is safe. Compliance is becoming ever more challenging.
In this episode we talk with Dan Doney, the CEO and Co-Founder of Securrency, discussing the tokenization of digital assets, why compliance has always been the missing piece and how they have solved it.
Risk management strategies can go a long way in proactively reducing risk to an acceptable level, improving operational efficiency.
Speaking with American Banker the former Comptroller of the Currency, Eugene Ludwig, says that because non-bank lenders are considerably larger...
Just a few days ago we learned of Visa buying Plaid and now they have invested in another fintech company;...
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Comply Advantage has found that the majority of businesses are bracing for worsening financial crime in 2023.
Fintechs committed to compliance in all forms will be well-positioned for positive future growth and reputation management.
The new platform gives startups free access to the suite of security options: what would typically amount to hundreds of thousands of hours of in-house compliance work.
On the heels of their most recent fundraising digital only bank Revolut has added former Goldman Sachs Executive Michael Sherwood...
A travesty of today’s financial system is how easy it is to launder money. Despite billions of dollars in expense...